796EFC-1-1-28_0210a.tif
			[FINANCE COMMITTEE MEETING
			  HELD AT GOODISON PARK
			MONDAY 24TH FEBRUARY 1958]

		Present:- Mr. C. H. Askham (Chair) & Messrs.
			  T. C. Nuttall & J. C. Sharp, together
			  with the Secretary.

	Directors'	It was felt that the £2/10/- allowance per
	Expenses	night for Directors when away on club
			business was in most cases insufficient to
			meet present charges. It was agreed to 
			recommend that hotel accounts for bed and
			breakfast only be charged to the club.
			£2/10/- per day is allowed for each day
			and this is to cover all expenses incurred
			except hotel expenses (bed and breakfast).
			As this amount is often found inadequate
			the Secretary is authorised to pay additional
			justifiable expenses if a chit is put in
			claiming these.

	Season		It was agreed to recommend that season
	Tickets		ticket charges for next season be the same
			as for this season.

	Sports Turf	It was agreed to recommend that a donation
	Research	of three guineas per annum be sent to the 
	Institute	Sports Research Fund for the next three	
			years.

					R. E. Searle